INFORMATIVE REFERENCE so that you understand if it is worth signing up for this LIST
On August 2 of 2022, the CEO and 69 people involved in the THODEX scam were arrested in Albania! And now they only have two options.
1. Return full funds/tokens to each and every user + compensation for damage and time elapsed.
2. Forty thousand years in prison and the confiscation of all his assets.
The arrests were only possible because the majority of the affected users of the Crypto Exchange THODEX joined forces, and with this, the prosecutors in Turkey requested INTERPOL and EUROPOL to issue a RED NOTICE. What is a red notice? it is a "wanted notice" and international arrest warrant for a fugitive, and it's sent to every law enforcement authority in the world!
Note that the THODEX exchange was operating only in Turkey… So if the Turks made it… so can we as we are affected people all over the world! If you want to see the complete report of the arrests, click on this
LINK